2022-11-16 EDA Packet - Laserfiche WebLink

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City of Centerville EDA Meeting Minutes October 19, 2022 IX. OLD BUSINESS 1. Business Appreciation Event Executive Director Lewis reviewed the item as presented in the packet. X. OLD BUSINESS 1. Holiday Wreaths Executive Director Lewis introduced the topic of holiday decorations that the EDA purchased last year. Discussion ensued about the 24Ñ wreaths purchased last year and the 36Ñ wreaths the EDA would like to purchase this year; the EDA would like to donate the 24Ñ wreaths to businesses, along with a holiday note attached from the EDA. Motion by Commissioner King, seconded by Commissioner Swenson to purchase 25-30 holiday wreaths in an amount not to exceed $3,000, and to donate the 24Ñ wreaths to businesses to display. All in favor. Motion carried. XI. NEW BUSINESS 1. Accept President HanzalÓs Resignation President Hanzal submitted his resignation, which will become effective following the November 16 EDA meeting. The EDA thanked President Hanzal for all of his work on the EDA. Motion by Commissioner King, seconded by Vice-President Remillard to accept President HanzalÓs resignation following the November EDA meeting. All in favor. Motion carried. 2. EDA Vacancy Executive Director Lewis introduced the EDA vacancy. Discussion ensued about the process for filling the upcoming vacancy created by President HanzalÓs resignation. The EDA would like to post the vacancy for thirty days and contact previous applicants to let them know about the upcoming vacancy. Motion by Vice-President Remillard, seconded by President Hanzal to recommend to post the EDA vacancy for thirty days. All in favor. Motion carried. XI. ADJOURNMENT Motion by Commissioner Swenson, seconded by Commissioner Mosher to adjourn the October 19, 2022 Economic Development Authority meeting at 7:46 p.m. All in favor. Motion carried. Page 5 of 5